Search for: "INDYMAC BANCORP"
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25 Mar 2023, 7:28 pm
The FDIC was claiming similar things as in IndyMac. [read post]
2 Oct 2007, 9:21 am
In other words, if he cleans up whatever mess he's made, even willful and reckless behavior may be forgiven.Similar kindness crops up in another deal Michelle Leder recently wrote about at Footnoted: President Richard Wohl's yummy contract with Indymac Bank (whose publicly traded holding company is Indymac Bancorp, Inc. [read post]
8 Aug 2011, 5:53 am
Standstill: Federal probes of failed mortgage lenders IndyMac Bancorp and New Century Financial Corp. are stalled and might not lead to charges, The Wall Street Journal reports. [read post]
4 Nov 2008, 4:12 am
., Wachovia, Sovereign Bancorp and National City) were severely impaired, and very large. [read post]
21 Feb 2011, 7:40 pm
They either acted too slowly (IndyMac, BankUnited, pick-your-fried-thrift) or, in this case, too quickly. [read post]
3 Jul 2011, 5:53 am
Bank of America $2,135.30 19.9% Wells Fargo $1,811.97 16.9% JPMorgan Chase & Co $1,353.60 12.6% Citigroup Inc $677.81 6.3% GMAC/Ally Financial $349.08 3.2% US Bancorp $189.85 1.8% SunTrust Banks Inc $175.93 1.6% PHH Mortgage $155.97 1.4% OneWest Bank, CA (IndyMac) $155.00 1.4% PNC Financial Services $149.94 1.4% HSBC ? [read post]
23 Sep 2008, 10:52 pm
The agency had already been looking into allegations concerning Lehman and AIG.People familiar with the matter said that other companies under FBI investigation include IndyMac Bancorp Inc. and Countrywide Financial Corp., which has since been bought by Bank of America Corp.FBI Director Robert Mueller, testifying in Congress last week, pledged to ``pursue these cases as far up the corporate chain as necessary to ensure those responsible receive the justice they… [read post]
3 Jul 2011, 5:53 am
Bank of America $2,135.30 19.9% Wells Fargo $1,811.97 16.9% JPMorgan Chase & Co $1,353.60 12.6% Citigroup Inc $677.81 6.3% GMAC/Ally Financial $349.08 3.2% US Bancorp $189.85 1.8% SunTrust Banks Inc $175.93 1.6% PHH Mortgage $155.97 1.4% OneWest Bank, CA (IndyMac) $155.00 1.4% PNC Financial Services $149.94 1.4% HSBC ? [read post]
9 Nov 2011, 10:54 am
The SEC also charged six executives at Brooke Corp. and three executives at IndyMac Bancorp for misleading investors about the deteriorating financial condition at their companies. [read post]
24 Jan 2008, 1:56 pm
• HSBC Holdings, PLC • Indymac Bancorp., Inc. [read post]
12 Jun 2008, 11:04 pm
In a quick confirmation of my prediction, on June 11, 2008, plaintiffs’ counsel initiated a securities class action lawsuit in the Central District of California against IndyMac Bancorp and certain of its directors and officers. [read post]
6 Dec 2011, 4:55 pm
They also believe that the original investment-grade ratings for the securities, which had been backed by loans from Countrywide, IndyMac Bancorp Inc., First Franklin Financial unit, and New Century Financial Corp. were unmerited. [read post]
29 Jul 2012, 9:20 pm
” Stronger Enforcement of Civil Penalties Act Reed, Grassley Seek Tougher Penalties for Wall Street Fraud, Senator Jack Reed, July 23, 2012 More Blog Posts: Trading in Securities of 379 Microcap Companies Suspended in SEC’s Fraud Crackdown, Stockbroker Fraud Blog, May 14, 2012 SEC Chairman Mary Schapiro Stands By Agency’s 2011 Enforcement Record, Stockbroker Fraud Blog, March 15, 2012 Several Claims in Securities Fraud Lawsuit Against Ex-IndyMac Bancorp… [read post]
5 Jun 2012, 10:08 pm
SEC Approves Proposals to Address Extraordinary Volatility in Individual Stocks and Broader Stock Market, SEC, June 1, 2012 SEC approves plan to ease volatility in US stocks, Reuters, June 1, 2012 More Blog Posts: Look Out for Rule Recommendations on Consolidated Audit Trail, Market-Wide Circuit Breaker Changes, and Limit Up-Limit Down Mechanisms, Institutional Investor Securities Blog, March 10, 2012 Several Claims in Securities Fraud Lawsuit Against Ex-IndyMac Bancorp… [read post]
16 Jan 2013, 12:36 am
Soon thereafter, the former CEO of IndyMac Bank agreed to pay $1 million from his personal assets in addition to available insurance proceeds to settle another FDIC claim related to the failure of IndyMac Bank. [read post]
7 Jun 2012, 11:17 am
Read the SEC's complaint against Geringer (PDF) Investment Club Manager Sentenced To 12 Years In Prison For $40 Million Fraud, Justice.gov, May 24, 2012 Credit Rating Agencies: Internal Controls Designed to Ensure the Integrity of the Credit Rating Process and Procedures to Manage Conflicts of Interest, IOSCO (PDF) More Blog Posts: FINRA Initiatives Addressing Market Volatility Approved by the SEC, Institutional Investor Securities Blog, June 5, 2012 Several Claims in Securities Fraud… [read post]
27 Dec 2009, 10:00 pm
Bancorp and Wells Fargo & Co., never had the right to sell the homes. [read post]
20 Jan 2012, 7:44 am
Former IndyMac Chairman Michael W. [read post]
16 Aug 2010, 2:32 am
The allegations in the PFF Bancorp case, however, arguably are more typical. [read post]
14 Apr 2007, 11:02 am
I wonder what is going to happen to all the law firms that helped destroy companies such as New Century Financial, NovaStar, Accredited Home Lenders, IndyMac Bancorp, etc.? [read post]
